Company Information
CIN
Status
Date of Incorporation
21 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Rachna Kapoor
Director/Designated Partner
about 10 years ago
about 10 years ago
Yuji Tamura
Director
over 11 years ago
over 11 years ago
Kamalendu Singh
Director
over 11 years ago
over 11 years ago
Documents
FormFTE-180316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180316.PDF
Affidavit -to be given individually by director-s---180316.PDF
Copy of Board resolution showing authorisation given for filing this application-180316.PDF
Indemnity bond -to be given individually or collectively by director-s--180316.PDF
Optional Attachment 1-180316.PDF
Form DIR-12-270216.OCT
Declaration of the appointee Director- in Form DIR-2-260216.PDF
Evidence of cessation-260216.PDF
Optional Attachment 1-260216.PDF
Form MGT-7-041215.OCT
Form23AC-271015 for the FY ending on-310315.OCT
Form INC-22-070915.OCT
Optional Attachment 1-070915.PDF
Form DIR-12-230715.OCT
Evidence of cessation-230715.PDF
Optional Attachment 1-230715.PDF
Form INC-22-041114.OCT
MoA - Memorandum of Association-070714.PDF
Form 67 -Addendum--070714 in respect of Form SH-7-240614.PDF
Form SH-7-240614.PDF
Optional Attachment 2-240614.PDF
Optional Attachment 1-240614.PDF
Copy of the resolution for alteration of capital-240614.PDF
MoA - Memorandum of Association-240614.PDF
Form MGT-14-190614.PDF
Optional Attachment 1-190614.PDF
Form MGT-14-190614.PDF
MoA - Memorandum of Association-190614.PDF
Copy of resolution-190614.PDF
